REG - AFC Energy Plc - Notice of 2026 AGM and Change of Name

AFC EnergyAnnouncement

23/03/2026 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260323:nRSW5517Xa&default-theme=true

RNS Number : 5517X  AFC Energy Plc  23 March 2026

23 March 2026

AFC Energy Plc

("AFC Energy" or the "Company")

Notice of 2026 Annual General Meeting and Change of Name

 

 

AFC Energy Plc (AIM: AFC), a leading provider of ammonia-based low carbon
hydrogen production and hydrogen-to-power solutions at a commercially viable
price point, announces that its Annual Report for the year ended 31 October
2025 and notice convening the Company's 2026 Annual General Meeting (the
"AGM") have been posted today to those shareholders who have elected to
receive a paper copy and are available to download on the Company's website at
Financial Reports (http://www.afcenergy.com/investors/financial-reports)

 

The Company announces its intention to change its registered name to H-Power
plc.  The proposed change of name requires shareholder approval via special
resolution at the AGM. Further detail in respect of the change of registered
name is available at CEO Statement
(http://www.afcenergy.com/news/news/CEO-Statement) and at Name Change FAQs
(http://www.afcenergy.com/Name-Change-FAQs)

 

The AGM will be held on Thursday 16 April 2026 at 10.30am at the Napier Suite,
Brooklands Hotel, Brooklands Drive, Weybridge, Surrey KT13 0SL.

 

The results of the AGM will be announced via the Regulatory News Service and
made available on the Company's website at www.afcenergy.com
(http://www.afcenergy.com/) .

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

 AFC Energy Plc                                                 +44 (0) 14 8327 6726

 John Wilson (Chief Executive Officer)                          investors@afcenergy.com (mailto:investors@afcenergy.com)
 Karl Bostock (Chief Financial Officer)

 Peel Hunt LLP - Nominated Adviser and Joint Broker             +44 (0) 207 418 8900

 Richard Crichton / Georgia Langoulant / Emily Bhasin

 Zeus - Joint Broker                                            +44 (0) 203 829 5000

 David Foreman / James Hornigold (Investment Banking)

 Dominic King (Corporate Broking) / Rupert Woolfenden (Sales)

 DGA Group - Financial PR and Communications Advisors           +44 (0) 7747 113 930

 James Benjamin / James Styles                                  +44 (0) 7510 385 554

                                                                afcenergy@dgagroup.com (mailto:afcenergy@dgagroup.com)

 

ABOUT AFC ENERGY

AFC Energy Plc is a leading provider of ammonia-based low carbon hydrogen
production and hydrogen-to-power solutions. Our market-leading decentralised
ammonia cracker and fuel cell generator products are engineered to unlock the
low carbon hydrogen market by meeting customers' needs with scalable, reliable
supplies of low carbon hydrogen and power. AFC Energy is enabling customers to
decarbonise at a price that is commercially viable.

 

We are focused on the successful commercial rollout of our core product suite
and on creating significant shareholder value by converting our growing
opportunity pipeline into contracted orders and delivering sustained revenue
growth.

 

Our core strategy is to develop and deploy products that enable the production
of scalable, reliable supplies of clean hydrogen at commercially viable prices
and without reliance on government subsidies or incentives. AFC Energy
achieves this through our proprietary, decentralised and modular ammonia
cracker technology, and providing low carbon, off‑grid power solutions with
our fuel cell generators that are competitive with, and capable of displacing,
diesel generators on a total cost of ownership basis.

 

The Company's modular, decentralised ammonia cracker systems have production
capacities of approximately 0.5 and 4 tonnes of hydrogen per day respectively.
These enable the generation of scaled volumes of low carbon hydrogen at the
point of use within a highly compact footprint. Our systems have the potential
to drive substantial revenue growth across a wide range of addressable
markets, including hard‑to‑abate industrial facilities, transportation and
power generation applications.

 

AFC Energy's fuel cell generator systems are currently offered with generation
capacities of 30 kW and 200 kW. They are well-suited to off‑grid,
decentralised and temporary power applications, including the displacement of
diesel generators on construction and infrastructure sites. Further use cases
include electric vehicle charging for cars, buses and trucks, as well as
charging of battery‑powered non‑road machinery, with additional emerging
opportunities in maritime, data centre and rail applications.

 

AFC Energy is listed on the London Stock Exchange's AIM Market and
headquartered in Dunsfold, Surrey, UK.

 

Please read more on our website https://www.afcenergy.com/
(https://www.afcenergy.com/) and follow us on LinkedIn
(https://www.linkedin.com/company/afc-energy/)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAAKKBKOBKDBNB



            Copyright 2019 Regulatory News Service, all rights reserved